ARMSTRONG HOMES LIMITED

Overview

Company Name	ARMSTRONG HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04511439
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2002
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMSTRONG HOMES LIMITED?

Construction of domestic buildings (41202) / Construction
Other construction installation (43290) / Construction

Where is ARMSTRONG HOMES LIMITED located?

Registered Office Address	Owlwood House Easingwold Road Stillington YO61 1LR York
Undeliverable Registered Office Address	No

What are the latest accounts for ARMSTRONG HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ARMSTRONG HOMES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

Satisfaction of charge 045114390006 in full

1 pages

MR04

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2021

Application to strike the company off the register

1 pages

DS01

Jan 08, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Sep 01, 2020

Confirmation statement made on Aug 14, 2020 with no updates

3 pages

CS01

Jun 22, 2020

Current accounting period extended from Feb 28, 2020 to Jun 30, 2020

1 pages

AA01

Nov 25, 2019

Total exemption full accounts made up to Feb 28, 2019

7 pages

Aug 19, 2019

Confirmation statement made on Aug 14, 2019 with no updates

3 pages

CS01

Oct 11, 2018

Total exemption full accounts made up to Feb 28, 2018

7 pages

Oct 08, 2018

Termination of appointment of Nicholas William Armstrong as a director on Sep 30, 2018

1 pages

TM01

Aug 14, 2018

Confirmation statement made on Aug 14, 2018 with no updates

3 pages

CS01

Aug 23, 2017

Total exemption full accounts made up to Feb 28, 2017

7 pages

Aug 21, 2017

Confirmation statement made on Aug 14, 2017 with updates

4 pages

CS01

Apr 18, 2017

Statement of capital following an allotment of shares on Apr 18, 2017

Capital: GBP 100

3 pages

SH01

Nov 22, 2016

Total exemption small company accounts made up to Feb 29, 2016

6 pages

Aug 17, 2016

Confirmation statement made on Aug 14, 2016 with updates

6 pages

CS01

Feb 05, 2016

Satisfaction of charge 045114390007 in full

4 pages

MR04

Dec 04, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Nov 23, 2015

Total exemption small company accounts made up to Feb 28, 2015

6 pages

Sep 02, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 100	SH01

Feb 17, 2015

Registration of charge 045114390007, created on Feb 03, 2015

40 pages

MR01

Feb 11, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 11, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Feb 11, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of ARMSTRONG HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Mark Easingwold Road Stillington YO61 1LR York Owlwood House England	Aug 14, 2002		Director	Easingwold Road Stillington YO61 1LR York Owlwood House England	England	British	1963-7	84005850006
ARMSTRONG, Caroline Louise Whinfield Adel LS16 6AB Leeds 6a West Yorkshire United Kingdom	Aug 14, 2002	Sep 01, 2012	Secretary	Whinfield Adel LS16 6AB Leeds 6a West Yorkshire United Kingdom		British		84005930003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 14, 2002	Aug 14, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
ARMSTRONG, Caroline Louise Whinfield Adel LS16 6AB Leeds 6a West Yorkshire United Kingdom	Aug 14, 2002	Sep 01, 2012	Director	Whinfield Adel LS16 6AB Leeds 6a West Yorkshire United Kingdom	England	British	1962-2	84005930003
ARMSTRONG, Nicholas William Main Street Menston LS29 6HU Ilkley 139 West Yorkshire England	Nov 27, 2013	Sep 30, 2018	Director	Main Street Menston LS29 6HU Ilkley 139 West Yorkshire England	England	British	1992-6	183460520001
CAIN, Terence Ardlui Killingworth Drive, Westmoor NE12 7ES Newcastle Upon Tyne	Aug 15, 2002	Nov 27, 2013	Director	Ardlui Killingworth Drive, Westmoor NE12 7ES Newcastle Upon Tyne	England	British	1963-2	113369730001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 14, 2002	Aug 14, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMSTRONG HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Armstrong Easingwold Road Stillington YO61 1LR York Owlwood House	Jul 01, 2016	Easingwold Road Stillington YO61 1LR York Owlwood House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas William Armstrong Easingwold Road Stillington YO61 1LR York Owlwood House	Jul 01, 2016	Easingwold Road Stillington YO61 1LR York Owlwood House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ARMSTRONG HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 03, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description Land at 48 hawthorne spinney york. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Feb 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2014 Delivered On Dec 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 02, 2014Registration of a charge (MR01) Apr 06, 2021Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 24, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2, 6 whinfield adel leeds west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 03, 2007Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2005 Delivered On Nov 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Half moon garage, half moon street, 1 stakeford lane, stakeford, northumberland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 24, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of burradon road burradon northumberland t/no TY337051. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Jul 05, 2004Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 02, 2003 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at sacriston lane witton gilbert county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395) Dec 04, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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